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Mariya Gennadevna ERMAKOVA

Sanctioned entity

Mariya Gennadevna ERMAKOVA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ERMAKOVA, Mariya Gennadevna · MARIYA GENNADEVNA ERMAKOVA · Mariya (Maria, Mariia) ERMAKOVA (YERMAKOVA) · Mariya Gennadevna ERMAKOVA · Yermakova Mariia Hennadiyivna · 3 more...				[sources]
Other name	Ermakova Mariia · MARIA YERMAKOVA · Maria Yermakova · Ермакова Мария Геннадьевна · Мария Ермакова				[sources]
Birth date	1984-02-08				[sources]
Gender	female				[sources]
Nationality	not available				[sources]
Country	Ukraine				[sources]
Citizenship	Russia				[sources]
First name	MARIYA GENNADEVNA · Maria · Mariya · Мария				[sources]
INN	`343703312500`				[sources]
Last name	ERMAKOVA · Yermakova · Ермакова				[sources]
Middle name	Gennadevna · Геннадьевна				[sources]
Passport number	`1804472100`				[sources]
Registration number	`QQ39QK3BNPZ5`				[sources]
Position	Self-proclaimed “Judge of the Dzhankoi District Court of the Republic of Crimea” · 「クリミア共和国ジャンコイ地区裁判所裁判官」（自称）				[sources]
Address	CRIMEA, CRIMEA, UKR · Crimea				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Relationships

Address
Full address	Country
Crimea	Ukraine

Identifications
Document number	Country	Type	Start date	End date
`1804472100`	Russia	doc:passport	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-09-15	-
Ministry of Finance	クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人）	2022-10-07	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	321/2023	2023-06-11	2028-06-11

Data sources

US SAM Procurement Exclusions119,108

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US Trade Consolidated Screening List (CSL)20,980

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: ua-nazk-person-24206 · ua-nsdc-25479-ermakova-maria-gennadiivna · ja-mof-8f34a790809430b3f609eb0e8009bc6b29f6bb0f · ua-nabc-person-24206-ermakova-mariya-gennadevna · usgsa-s4mrn6pxt · ofac-38718

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Factsheet Data sources

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